Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, the Company has sent a letter providing a web-link of the Annual Report 2024-25, to those Members who have not registered ....
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Benares Hotels Limited, a Taj Hotels group company, has informed the BSE that it has sent letters to shareholders whose email addresses are not registered, providing them a web link to access the Annual Report for FY 2024-25. The 54th Annual General Meeting is scheduled for Tuesday, August 12, 2025, at 3:00 PM IST via video conferencing. The company has declared a final dividend, with the record date set for August 5, 2025 and dividend payment scheduled for August 22, 2025. The e-voting window runs from August 8, 2025 (9:00 AM) to August 11, 2025 (5:00 PM). The last date to submit TDS exemption forms is August 1, 2025. Shareholders holding physical shares are reminded to update KYC details and email addresses with the RTA (MUFG Intime India).
This is a routine regulatory filing related to the upcoming AGM and Annual Report distribution, with no direct impact on the stock price. Investors should note the August 5, 2025 record date to be eligible for the final dividend, and the e-voting window if they wish to participate in AGM resolutions remotely.